Binance

The crypto giant supposedly helped US traders evade restrictions.

The cryptocurrency exchange has denied commingling funds, which would violate US financial rules.

It said operating in the country is 'no longer tenable.'

The DOJ is investigating whether Binance allowed Russian users to get around US banking sanctions.

The company and its founder allegedly told staff to break the rules.

The company saw its rival's books and decided to walk away.

The crypto exchange mega-deal may run into regulatory trouble.

The company's CEO said the issue has been contained and all funds are safe.

The scammers seemingly used Patrick Hillmann's media appearances to ape the chief comms officer's image.

The plaintiff accuses the exchange of falsely advertising Terra as a safe asset.

Critics say that lawmakers’ fears may be overblown.

A unilateral ban 'would fly in the face of the reason why crypto exists,' Binance said.

The theft might be difficult to track.

There's a worry staff at the crypto exchange may have exploited customers.

Digital money now faces a significant setback.

The company is accused of being a major destination for illicit cryptocurrency.

Alleged images of customer passports have begun circulating online.

Binance users won't lose any money thanks to an emergency insurance fund.